Jump Trading
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Blockchain Intelligence Company Arkham Intelligence Reveals Jump Trading Deposits $26.6 Million in Bitcoin
According to reports, blockchain intelligence company Arkham Intelligence monitoring shows that JumpTrading deposited a total of $26.6 million in Bitcoin to various exchange deposi
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US Department of Justice Investigates Jump Trading and Jane Street over TerraUSD Rescue Plans
According to reports, the US Department of Justice has investigated two trading companies, Jump Trading and Jane Street, regarding plans to rescue Terra’s algorithmic stable currency, TerraUSD (USD). Prosecutors are currently investigating group conversations on Telegram from participants from Jane Street and Jump Trading. According to reports, these conversations are about potential aid to TerraUSD. The US Department of Justice investigated the chat records between Jump Trading and Jane Street regarding the rescue of TerraUSD Analysis based on this information:Recent reports suggest that the US Department of Justice (DOJ) has initiated an investigation against two leading trading companies, Jump Trading and Jane Street. The probe is related to the rescue plans of TerraUSD (USD), an algorithmic stable currency. According to the sources, the DOJ is scrutinizing the Telegram group conversations between members of Jump Trading and Jane Street. The DOJ’s investigation focuses on the possibility of Jump Trading and Jane Street providing aid to the struggling TerraUSD. The algorithmic stable…
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Significant USDC Deposits by Cryptocurrency Institutions
It is reported that, according to Lookonchain statistics, in the past 24 hours, many encryption institutions have started to deposit or redeem USDCs into Circl…
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Jump Trading moves 70,000 LDOs to Binance and KuCoin
On March 8, according to Lookonchain data, Jump Trading transferred 70000 LDOs (worth about $180000) to Binance and KuCoin in the past two hours. It is reporte…
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The Unseen Connection: Coinbase, Blur, Superchain and Jump Trading
21:00-7:00 Keyword: Coinbase, Blur, Superchain, Jump Trading
Overview of important developments overnight on February 22
Interpretation of the new…
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Jump Trading’s Extraction of Funds from Circle Raises Questions
It is reported that according to lookonchain monitoring, Jump Trading extracted US $78 million from Circle and transferred US $80 million to the address \”0xF8a…
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SEC Charges Terraform Labs and CEO of Deceptive Trade Practices
It is reported that according to two insiders, Jump Trading is a trading company charged by the United States Securities and Exchange Commission (SEC) with pro…
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Large Transfer of COMP Tokens from Jump Trading Address Raises Questions
It is reported that Twitter user @ Yu Jin tweeted that 31876 COMP tokens (about $1.54 million) that had been stored for 467 days were transferred from the addr…